Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
over 2 years ago
Prashant Pedanekar
Prashant Pedanekar
Director/Designated Partner
almost 4 years ago

Past Directors

Johan Axel Lannering
Johan Axel Lannering
Director
almost 5 years ago

Documents

Form STK-2-20042023-signed
-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Form MGT-14-24032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Optional Attachment-(1)-24032022
Optional Attachment-(2)-24032022
Form ADT-1-07032022_signed
Optional Attachment-(2)-07032022
Optional Attachment-(1)-07032022
Copy of written consent given by auditor-07032022
Copy of resolution passed by the company-07032022
-07032022
Notice of resignation;-05032022
Form DIR-12-05032022_signed
Evidence of cessation;-05032022
Declaration by first director-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form ADT-3-12012022_signed
Resignation letter-11012022
Form AOC-5-23072021-signed
Copy of board resolution-13072021
Form MGT-6-27052021_signed
-26052021
Form INC-20A-17052021_signed
-17052021
Form ADT-1-22032021_signed
Copy of the intimation sent by company-17032021
Copy of written consent given by auditor-17032021